關於「HKMA AI list」標籤，搜尋引擎有相關的訊息討論：

Register of AIs & LROs - Hong Kong Monetary Authority。

2021年12月1日 · Contact List of Authorized Institutions and Local Representative Offices under the Supervision of the HKMA. Download Full List.： 。

Registers - Hong Kong Monetary Authority。

The HKMA has set up a dedicated webpage to facilitate public understanding of measures by the HKMA and the banking sector to support SMEs and individuals amid ...： 。

[XLS] Licensed Bank。

1, LIST OF LICENSED BANKS IN HONG KONG. 2, AS AT 30 NOVEMBER 2021 ... 28, BANK OF TAIWAN, TAIWAN, 23/F, CENTRAL TOWER, 28 QUEEN'S ROAD CENTRAL, HONG KONG.： 。

[PDF] The Hong Kong Association of Banks Frequently Asked Questions in ...。

2019年7月26日 · These FAQs aim to assist Authorized Institutions (AIs) regulated by the HKMA in understanding relevant AML/CFT requirements.： 。

Register of Securities Staff of AIs - Hong Kong Monetary Authority。

The HKMA Register contains, among other things, records of public disciplinary actions (if any) taken by the SFC and/or the HKMA against relevant individuals.： 。

[PDF] HKMA TM-G-1 - Supervisory Policy Manual。

The same risk management controls apply to the technology risk management of AIs. 2.3.2 Senior management should establish clearly which function in the AI is ...： list? 。

The Three-tier Banking System - Hong Kong Monetary Authority。

... term of deposits accepted and the nature of the business, and are collectively known as authorized institutions. ... List of restricted licence banks.： 。

Supervisory Policy Manual - Hong Kong Monetary Authority。

2021年11月4日 · This Manual sets out the HKMA's latest supervisory policies and practices, the minimum standards authorized institutions (“AIs.： 。

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